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  Date Title City, State  
1, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
2, Report #1334101

Oct 20 2016
06:07 AM
Design & Industry Christian James - aka Christian Fiorelloaka - AN EMBARRASSMENT TO THE FASHION INDUSTRY New York New York Author: New York, New York Employers: Design & Industry New York , New York  
3, Report #1334018

Oct 19 2016
01:00 PM
North Mill Equipment aka EFS Credit Trust THIEVES!! Norwalk Connecticut Author: Tucson, Arizona Financial Services: North Mill Equipment Norwalk, Connecticut  
4, Report #1333904

Oct 18 2016
11:21 PM
OTC Restoration AKA One Time Construction Poor roofing job Flint Michigan
Author: Monroe, Michigan Roofing Companies: OTC Restoration Flint, Michigan
5, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
6, Report #1333856

Oct 18 2016
07:20 PM
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine Landlords: Bertrand Chasse Hartford, Maine
7, Report #1333759

Oct 18 2016
11:17 AM
Triple J. Health Management LLC Cellvia, Hydrolux skin cream and anti-aging, which recently launched online through the presentation of a bottle of trial. Cream promises to brighten the appearance of your skin while restoring radiant, firmer skin and soften the appearance of fine lines stubborn. Unknown Internet, FLA, Ontario Canada Author: Toronto, Ontario Alternative Health: Triple J. Health Management LLC Internet  
8, Report #1333732

Oct 18 2016
08:41 AM
Fournie Apartments aka Fournie Construction aka Dennis Fournie aka Fournie Properties Very bad and illegal housing practices Belleville Illinois Author: Belleville, Illinois Property Management: Fournie Apartments Belleville, Illinois  
9, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
10, Report #1333370

Oct 15 2016
09:14 PM
The Husky League The Husky LeagueSiberian husky Brandon J MartinBrandon Martin RIP OFF, thief, sells sick pups, steals deposits middleburgh New York
Says the personal friend of Nicole Marshburn Author: philadelphia, Pennsylvania Animal Services: The Husky League middleburgh, New York
11, Report #1333312

Oct 15 2016
12:24 PM
Olumide Babatunde Garfin J. NicdaoZubair Seyeed RaffeqLarry BrownMohammad Alwadi Fraud: Olumide Babatunde took my 2100$ Nairoi, Kenya Internet
Author: Dubai, Other Cellular Phone Companies: Olumide Babatunde Internet
12, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
13, Report #1333051

Oct 13 2016
03:47 PM
J & J Services, Julius Owner Stole auto parts Columbus Ohio
Author: Columbus, Ohio Body Work & Repair: J & J Services Columbus, Ohio
14, Report #1333036

Oct 13 2016
03:15 PM
Diamond j Alisha Jacuzzi sold me a dangerous horse that was advertised as SAFE Alexander Arkansas Author: anywhere, California Unusual Rip-Off: Diamond j Alexander, Arkansas  
15, Report #1332920

Oct 13 2016
06:06 AM
Bruce J. Goldman DDS PA Dental Design Center Violation of Patient Rights and Billing Fraud West Palm Beach Florida Resolution Author: West Palm Beach, Florida Dental Services: Bruce J. Goldman DDS PA West Palm Beach, Florida  
16, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
17, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
18, Report #1332854

Oct 12 2016
01:45 PM
Live Calls Media Anita Hansen, but her real name I found out is Anita Burns. Husband is Stan Burns. They are currently on the run and owe 11M in a separate case. - Anita Hansen aka Anita Burns New York NY Author: California Internet Marketing Companies: Live Calls Media Internet  
19, Report #1332507

Oct 12 2016
11:26 AM
Michael Papp Homeworks Micael J Papp Contractor Fraud Fraudulent contractor, con artist, will pretend to know what he's doing, bring in a partner to distract you and make it seems like he knows what he's talking about, but he doesn't know the first thing about being a contractor. Orefield, Bethlehem, Allentown Pennsylvania Author: New York Builders & Contractors: Michael Papp Orefield, Pennsylvania  
20, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
21, Report #1332712

Oct 11 2016
07:56 PM
Gray Bull Van Lines. AKA. Long Distance Moving and Storage Inc. Major scam and ripoff artists Hollywood Florida Florida Gray bul Author: Acworth , Georgia Moving Companies: Gray Bull Van Lines. Nationwide  
22, Report #1332649

Oct 11 2016
02:21 PM
Triple J Health Management LLC Hydrolux and Cellvia I was told to try the Shoppers Drug Mart's free sample. As I went to the Shopper Drug Mart's website, and follow the insturction on free sample. The two creams-Hydrolux and Cellvia with the shipping price only pop-up. But at the end, the credit card charges are actually over $200. Internet Author: North York, Ontario Beauty Salons: Triple J Health Management LLC Internet  
23, Report #1332575

Oct 11 2016
09:30 AM
Strategic Sorcery LLC Jason Miller AKA Inominandum Jason Miller AKA Inominandum Only Cares About Money Not Students New Jersey I care very much about students and did not rip anyone off. Author: Alabama Unusual Rip-Off: Strategic Sorcery LLC Internet  
24, Report #1332511

Oct 10 2016
08:33 PM
Patricia Pierson CAC Denver Cares Dr. William J Burman(((redacted)))tDenver, CO 80204 Hillary Clinton meets Patsey Ramsey. False Imprisonment. KNOWN ISSUE at Denver Cares... Denver Colorado Author: Denver, Colorado Healthcare Centers: Patricia Pierson CAC Denver, Colorado  
25, Report #1332207

Oct 10 2016
03:16 PM
Delaware River Gallery aka Dale Woodward Yardley, Pennsylvania Author: Not At Liberty to Disclose at the Time (Will Supplement Later), Other Antiques & Second-hand: Delaware River Gallery Pennsylvania  
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